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Sole trader dossier

CHARLOTTE ANKAOUA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-507840064 · 507840064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE ANKAOUA

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Registration507840064

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Statusactive

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Incorporated2024-02-13

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Registered address21 BD Saint-Germain, 75005 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANNE FJELLESTADdissolved ANNE-SOPHIE JAUNAYactive ANTOINE PHILIPPE PIERRE CHAVANESdissolved ARFIDOdissolved ART MAR'INEdissolved Barbara Nieves Perezactive BENJAMIN RIOactive CATHERINE ROCKactive CHARLES RENE EDOUARD OBERTdissolved CHARLOTTE BUTRUILLEactive CHRISTOPHE ROGER LOUIS CAILLOTdissolved COBACHOSactive FRANCOIS DE MOUSTIERactive FRANCOISE MARIELLE CHANTAL KUHNactive GERARD SALLABERRYactive HERVE GAMBERTactive JEAN CLAUDE ROEHRIGdissolved JEAN-JACQUES BAEYactive LA CROIX DU MARINdissolved LES DUTKdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100